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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "COCA COLA" (may be fake)
Reply-To: <cocacoladept16@gmail.com>
Date: Wed, 5 Feb 2014 12:48:29 +0700
Subject: COCA COLA 2014 PROMOTION

COCA COLA 2014 PROMOTION

This is to inform you that your email id has been selected for this 2014 Coca Cola promo award, The email ballot
system promotion from our company here in Thailand (ASIA) with a cash prize of 1,000,000 Dollar.You are to contact your fiduciary agent for the release of your cash prize . Secret pin code D/M00147C.

CONTACT YOUR FIDUCIARY AGENT WITH THE
INFORMATION BELOW INCLUDING YOUR SECRET PIN CODE.

Name In Full:
Address:
Sex:
Age:
Personal Number:
Country:
Secret Pin code:
This details above you have to send to your
agent email id below.

Name: Dr Steven Miller
Email: cocacoladept16@gmail.com
Note: Do not reply to this e-mail, Send an e-mail to your claims officer with the contact details above.

Regards,
Mrs Sunisa Ploy
Online Co-ordinator
Congratulation once again from Coca Cola promo board

Anti-fraud resources: